Compliance and Regulatory Expert for Private Equity

il y a 19 heures


Luxembourg City Le Grand & Associates Luxembourg Temps plein
Role Overview

We are seeking a highly skilled Compliance and Regulatory Expert to join our team at Le Grand & Associates Luxembourg, a prestigious private equity firm with a global footprint.

Job Summary

This role will be responsible for ensuring regulatory compliance across various jurisdictions, collaborating closely with external advisors and internal teams. The successful candidate will have a strong understanding of EU and U.S. anti-trust regulations, as well as experience in data collection, tax compliance, and KYC/AML processes.

Responsibilities
  • Regulatory Reporting: Conduct quarterly and annual data collection processes for EU and U.S. anti-trust regulations, coordinating with external counsel for filings.
  • Data Collection on State Subsidies: Collect and manage data regarding non-EU state subsidies for portfolio companies, in partnership with external advisors.
  • Tax Compliance: Support annual FATCA/CRS filings for SPVs and evaluate SPV classifications. Assess OECD regulations in collaboration with tax advisors, ensuring MDR/DAC6 compliance.
  • Compliance & KYC: Centralize global fund KYC/AML requests and coordinate with local banks for account setups. Collaborate on beneficial owner reporting for SPVs in the U.S. and U.K.
Requirements
  • Educational Background: A Bachelor's degree in Law, Finance, or Accounting.
  • Experience: 1-3 years in a similar role as Compliance and Regulatory Expert or within compliance, regulatory reporting, and financial services.
  • Language Skills: Full professional proficiency in both English and French.
  • Technical Skills: Solid understanding of the Luxembourg compliance and KYC landscape, with proficiency in relevant software.
  • Soft Skills: Proactive, well-organized, and committed to quality and deadlines, with a willingness to learn and adapt.
What We Offer
  • Dynamic Work Environment: Join a collaborative team in a prestigious private equity firm, focused on compliance and regulatory excellence.
  • Career Growth: Opportunities for professional development and advancement within a global private equity leader.
  • Work-Life Balance: Flexible work policies and a supportive environment that values individual contributions.
  • Estimated Salary: €55,000 - €70,000 per annum, based on experience and qualifications.
  • International Collaboration: Work alongside global teams and external partners to develop expertise in compliance across multiple jurisdictions.
  • Team Events and Support: Regular team-building activities and opportunities to engage in a supportive, inclusive work culture.


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